J. & R. HOLDEN (HAULAGE) DARWEN LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-08 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-08 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2022-01-31

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07/04/227 April 2022 Change of details for Mr Russell James Holden as a person with significant control on 2016-04-06

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-08 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES

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01/10/201 October 2020 31/01/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 ADOPT ARTICLES 31/01/2020

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27/04/2027 April 2020 ARTICLES OF ASSOCIATION

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14/02/2014 February 2020 DIRECTOR APPOINTED MRS CLARE ELIZABETH HOLDEN

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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10/10/1910 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDEN

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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28/09/1828 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOLDEN / 06/04/2016

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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07/11/177 November 2017 31/01/17 TOTAL EXEMPTION FULL

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/01/167 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOLDEN / 08/12/2014

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07/01/157 January 2015 SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH HOLDEN / 08/12/2014

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOLDEN / 08/12/2014

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07/01/157 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/12/1316 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/12/1213 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/07/1213 July 2012 APPOINTMENT TERMINATED, SECRETARY NORMA HOLDEN

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR NORMA HOLDEN

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13/07/1213 July 2012 SECRETARY APPOINTED CLARE ELIZABETH HOLDEN

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05/01/125 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/12/0929 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOLDEN / 29/12/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOLDEN / 29/12/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA JOY HOLDEN / 29/12/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/01/095 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/01/084 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/01/072 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/02/068 February 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/12/0414 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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24/12/0324 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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20/07/0320 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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18/12/0218 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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12/12/0112 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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20/12/0020 December 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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14/01/0014 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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30/12/9830 December 1998 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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19/12/9719 December 1997 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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14/01/9714 January 1997 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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27/11/9527 November 1995 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS

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12/10/9512 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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14/12/9414 December 1994 RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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20/12/9320 December 1993 RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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30/04/9330 April 1993 NEW DIRECTOR APPOINTED

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12/01/9312 January 1993 RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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23/12/9123 December 1991 RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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06/12/906 December 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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23/08/9023 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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04/01/904 January 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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09/01/899 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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09/01/899 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/03/8816 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/01/885 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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22/05/8722 May 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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11/02/8711 February 1987 RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS

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11/02/8711 February 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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